Oorsprong van het eerstegraads netwerk van Yousif Rashid Al-Fadhel
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
The Benefit Co. BSCC
The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain.
11
| Private Company | Finance/Rental/Leasing | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yousif Rashid Al-Fadhel via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Comptroller/Controller/Auditor | |
MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
FAYSAL BANK LIMITED | Regional Banks | Director/Board Member | |
Ahli United Bank (UK) Plc
Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Smith College
Smith College Other Consumer ServicesConsumer Services Smith College opened in 1875 with 14 students. Today, Smith is among the largest women’s colleges in Northampton, MA, with students from 48 states and 72 countries. The college remains strongly committed to the education of women at the undergraduate level, but Smith admits both men and women as graduate students. | College/University | Undergraduate Degree | |
University of North Texas | College/University | Undergraduate Degree | |
AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Corporate Officer/Principal | |
University of Bahrain | College/University | Masters Business Admin | |
Umniah Mobile Co. PSC
Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member | |
Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer | |
University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
King's College London | College/University | Graduate Degree | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SICO BSC (Broker) | Investment Banks/Brokers | Director/Board Member | |
Solidarity Group Holding BSC
Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
First Leasing Bank BSC
First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
inJAz Bahrain | Director/Board Member | ||
Social Insurance Organization
Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
Bahrain Association of Banks
Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
Institute of Financial Accountants | Corporate Officer/Principal | ||
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer | |
Naseej BSC
Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Standard Chartered Bank (Bahrain)
Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Ithmaar Bank BSC (Private Banking)
Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Chief Executive Officer | |
Bahrain Development Bank BSC
Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member | |
Aub Nominees Ltd.
Aub Nominees Ltd. Regional BanksFinance Aub Nominees Ltd. acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
National Social Work Fund | Director/Board Member | ||
Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | ||
Institute of Public Accountants Ltd.
Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ithmaar Development Co. Ltd.
Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Fraser Suites Seef-Bahrain SPC | Director/Board Member | ||
Family Microfinance House
Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
The Oil & Gas Holding Co. BSC
The Oil & Gas Holding Co. BSC Investment ManagersFinance The Oil & Gas Holding Co. BSC operates as a holding company. It engages in exploration and production of oil and gases. The company was founded in 2007 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
The Kingdom University | College/University | Director/Board Member | |
Georgetown University Law Center | College/University | Graduate Degree | |
Harvard Kennedy School of Government | College/University | Graduate Degree | |
Osool Asset Management BSC Closed
Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
ITHMAAR HOLDING B.S.C. | Major Banks | Chief Executive Officer | |
C5 Accelerate LLC
C5 Accelerate LLC Information Technology ServicesTechnology Services C5 Accelerate LLC engages in the provision of cloud technology for scaling social impact ventures. It offers accelerator and advisory services. The company was founded in 2016 and is headquartered in Washington, DC. | Information Technology Services | Chief Operating Officer | |
Seef Entertainment WLL | Director/Board Member | ||
Hope Ventures WLL
Hope Ventures WLL Investment ManagersFinance Hope Ventures WLL (Hope Ventures) is a venture capital division investment arm of Hope Fund founded in 2021. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Corporate Officer/Principal | |
Sinnad WLL
Sinnad WLL Finance/Rental/LeasingFinance Sinnad WLL provides card processing services. The company is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman |
Statistieken
Internationaal
Bahrein | 33 |
Verenigd Koninkrijk | 6 |
Verenigde Staten | 6 |
Pakistan | 3 |
Koeweit | 2 |
Sectoraal
Finance | 26 |
Consumer Services | 9 |
Commercial Services | 4 |
Communications | 3 |
Miscellaneous | 2 |
Operationeel
Director/Board Member | 37 |
Corporate Officer/Principal | 11 |
Independent Dir/Board Member | 7 |
Chief Executive Officer | 5 |
Masters Business Admin | 3 |
Sterkste connecties
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